by TerranceBoyce
Thu Feb 07, 2013 6:39 pm
http://ukwalltradenetworks.com/job/finance/faq
Where do I begin ?
Firstly - your account with your bank is not for the transmission of third party payments. The website is unintentionally correct in stating that you then become an independent contractor and your account should then become a business account, which attracts a very different scale of charges which you would have to negotiate with a business manager, who would point out to you that what you are intending is known as 'money laundering'.
Next.
YOU MUST NEVER EVER GIVE ANY THIRD PARTY ACCESS OF ANY SORT TO YOUR BANK ACCOUNT.
THERE IS NO JUSTIFIABLE REASON FOR THIS. VERIFY THIS WITH YOUR BANK OR THE POLICE.
I'll be taking full copies of this website for future reference.
No doubt the police will be interested in this website and how it came in to being. A report will be submitted to the police at the earliest opportunity.
The webpages have been saved and recorded as evidence.
http://www.lloydstsb.com/security/money_mules.asp
Where do I begin ?
Firstly - your account with your bank is not for the transmission of third party payments. The website is unintentionally correct in stating that you then become an independent contractor and your account should then become a business account, which attracts a very different scale of charges which you would have to negotiate with a business manager, who would point out to you that what you are intending is known as 'money laundering'.
Next.
YOU MUST NEVER EVER GIVE ANY THIRD PARTY ACCESS OF ANY SORT TO YOUR BANK ACCOUNT.
THERE IS NO JUSTIFIABLE REASON FOR THIS. VERIFY THIS WITH YOUR BANK OR THE POLICE.
I'll be taking full copies of this website for future reference.
No doubt the police will be interested in this website and how it came in to being. A report will be submitted to the police at the earliest opportunity.
The webpages have been saved and recorded as evidence.
http://www.lloydstsb.com/security/money_mules.asp
What is a money mule?
'Money mule’ is a term used to describe someone who is recruited by fraudsters needing to launder funds that they have obtained illegally. Money mules are often recruited through scams that advertise high-paying job opportunities, often with the ability to work from home.
After being recruited by the fraudsters, money mules receive funds into their accounts and then withdraw the money and send it overseas using a wire transfer service, minus a certain commission payment.
Money mule adverts or offers can take a variety of different forms and they may even copy a genuine company’s web site and register a similar web address to add authenticity to the scam.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
